POWERGRID Infrastructure Investment Trust (PGInvIT) has announced an earnings conference call to discuss its financial performance for Q4 and the full financial year 2026. The call is scheduled for Tuesday, May 19, 2026, at 11:00 A.M. (IST) and will cover results for the quarter and financial year ended March 31, 2026. The announcement was made by POWERGRID Unchahar Transmission Limited in its capacity as the Investment Manager of PGInvIT, via an intimation dated May 14, 2026.

Key Details of the Earnings Conference Call

The earnings call will be organised by ICICI Securities and will be accessible to participants through universal dial-in numbers as well as international toll-free lines. The following table summarises the key logistical details of the event:

International Access Numbers

Participants from outside India can join the call using the following international toll-free numbers:

Senior Leadership Representation

The earnings conference call will be represented by PGInvIT's senior management team, reflecting the trust's commitment to transparent investor communication. The following officials are scheduled to participate:

• Mr. Naveen Srivastava — Chairman
• Mr. Sanjay Sharma — Director
• Mr. Amit Garg — Director
• Smt. Neela Das — Chief Executive Officer
• Mr. Gaurav Malik — Chief Financial Officer
• Mr. Shwetank Kumar — Company Secretary & Compliance Officer

Call Coordination

The conference call coordination is being managed by ICICI Securities. The designated call coordinator is Mr. Jaideep Goswami, Head of Equities. Additional coordination contacts include Mr. Mohit Kumar (Phone: +91 22 6807 7419) and Ms. Nidhi Shah (Phone: +91 22 6807 7230). For any clarifications, participants may reach out to Mr. Rushad Kapadia (Phone: +91 22 6807 7334), Ms. Seema Sehgal (Phone: +91 9871116926), or Ms. Minali Ginwala (Phone: +91 22 6807 7454). Further information is available on PGInvIT's official website at www.pginvit.in .

POWERGRID Infrastructure Investment Trust has received regulatory relief from SEBI through relaxations from specific corporate governance requirements and unitholder provisions. The Securities and Exchange Board of India granted these exemptions via its letter dated April 29, 2026, following a formal request from the trust.

SEBI Relaxation Details

The regulatory relief covers two distinct areas with different timelines:

Board Nomination Rights Relief

SEBI has exempted PGInvIT from the applicability of provisions outlined in SEBI Circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/153 dated September 11, 2023. This circular, titled "Board nomination rights to unitholders of Infrastructure Investment Trusts (InvITs)," is referenced as Chapter 22 of the SEBI Master Circular for InvITs dated July 11, 2025. The relaxation from these unitholder nominee director provisions remains effective until September 30, 2026.

Corporate Governance Compliance Relief

The trust has also received relief from strict compliance with several specific regulations under the SEBI (Infrastructure Investment Trusts) Regulations, 2014:

• Regulation 4(2)(e)(v)
• Regulation 26G
• Regulation 26H(1)
• Regulation 26H(2)
• Regulation 26(K)(1)

These regulations pertain to corporate governance norms, specifically regarding the requisite number of independent directors on the Board of POWERGRID Unchahar Transmission Limited (PUTL). This particular relaxation extends until June 30, 2026.

Administrative Framework

The relaxation request was made by PGInvIT acting through its Investment Manager, POWERGRID Unchahar Transmission Limited. The formal communication was signed by Shwetank Kumar, Company Secretary & Compliance Officer, and was addressed to both the National Stock Exchange of India Limited and BSE Limited for record purposes.